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| Exchange Received Time 04/08/2017 10:35:30 Exchange Disseminated Time 04/08/2017 10:35:34 Time Taken 00:00:04 | This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting no. 2/2017-18 of Board of Directors of the Company is scheduled to be held on Saturday, August 12, 2017 at 12:30 p.m at the Corporate Office of the Company situated at 2, Park lane, Kishanhgarh, Vasant Kunj, New Delhi - 110070 to, inter-alia, consider, approve and take on record the un-audited financial results of the Company for the quarter ended on June 30, 2017.
Further in terms of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct to regulate, monitor and report trading by insiders, the trading window shall remain closed from Thursday August 10 to Wednesday August 16, 2017 for all the designated Employees and their dependent family members for dealing in securities of the Company. |
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